January 11, 2021 at 7:00 PM - January Board Meeting
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1. Call meeting to order
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1.1. Pledge of Allegiance
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2. Notice of adherence to the Open Meeting Law
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3. Roll Call
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3.1. Excuse absent Board members
Recommended Motion(s):
Moved to excuse. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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4. Approval of Minutes, Claims and Reports
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4.1. Review previous meeting minutes
Attachments:
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4.2. Review financial reports and monthly claims
Attachments:
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4.3. Board Action on consolidated motion approving Minutes, Claims and Financial Reports
Recommended Motion(s):
Moved to approve Minutes, Claims and financial Reports. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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5. Reports and communications from patrons or staff
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6. Reports and communications from board members.
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7. Old Business
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8. New Business
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8.1. Administer oath of office to newly elected Board members.
Attachments:
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8.2. Election of Officers
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8.3. Board President's appointment of members to Board Committees and Positions.
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8.4. Approve contract for Superintendent/Elementary Principal Position for the 2021-22 school year.
Recommended Motion(s):
Moved to employ Matt Gordon as Superintendent/Elementary Principal for the 2021-22 school year at a salary of $117,500 and pay BC/BS family premium for the $1050 deductible. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
Attachments:
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9. Miscellaneous or non-action items
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9.1. Board Retreat: February 8th, 12 p.m.
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9.2. Present proposed 2021-22 School Calendar
Attachments:
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9.3. Negotiations Meeting, January 13th, 7:00 PM
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10. Superintendent's Report
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10.1. 2021-2022 PK and Kindergarten enrollment
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11. Principal's Report
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12. Executive Session
Recommended Motion(s):
Motion to approve entering into executive session. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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13. Adjourn
Recommended Motion(s):
Motion to adjourn at 7:58. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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